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GENERAL MEETINGS: Outcome of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform of TIIH Online via its website at

https://tiih.online provided by

Tricor Investor & Issuing House Services Sdn Bhd

in

Malaysia

Outcome of Meeting

The Board of Directors of Advancecon Holdings Berhad (“Advancecon” or “Company”) wishes to announce that all the resolutions set out in the Notice of the 24th Annual General Meeting of the Company dated 27 April 2021 were duly passed by the shareholders of the Company by way of poll using online meeting platform of TIIH Online via its website at https://tiih.online at the 24th AGM held on 17 June 2021.

 

 

 

The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

 

 

 

This announcement is dated 17 June 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees and other benefits of up to RM305,400 in respect of the period from 18 June 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 7
No. of Shares 63,940,511 53,000
% of Voted Shares 99.9172 0.0828
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Dato' Phum Ang Kia, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 63,951,501 46,010
% of Voted Shares 99.9281 0.0719
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Fathi Ridzuan bin Ahmad Fauzi, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 63,951,501 46,010
% of Voted Shares 99.9281 0.0719
Result Accepted

4. Ordinary Resolution 4

Description
To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 63,951,501 46,010
% of Voted Shares 99.9281 0.0719
Result Accepted

5. Ordinary Resolution 5

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act
2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 9
No. of Shares 60,483,101 3,514,410
% of Voted Shares 94.5085 5.4915
Result Accepted

6. Ordinary Resolution 6

Description
Proposed Renewal of Authority for the Company to Purchase its Own Ordinary Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 63,871,511 126,000
% of Voted Shares 99.8031 0.1969
Result Accepted






Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 17 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00012
Corporate Action ID MY210617MEET0006




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